It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2004.
2004 | Indore, Madhya Pradesh, India | ActiveShubhi Sudh Trading Company Private Limited, a active private limited company, was established on 19 August 2004 in Indore, Madhya Pradesh, India. Engaging in real estate financing within the trade sector, it holds CIN: U52190MP2004PTC041670. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Rishabh Sanghvi (Director), Siddharth Sanghvi (Director), Pankaj Sanghvi (Director). Past directors included Rishabh Sanghvi, Siddharth Sanghvi, Kamal Kumar Tarachand Barjatya. It holds ₹7.82 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10/1, South Tukoganj, Indore, Madhya Pradesh, 452001.
U52190MP2004PTC041670
041670
19 August 2004
₹1.00 M
₹0.30 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Shubhi Sudh Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rishabh Sanghvi | Director | 14 Jun 2017 | Current |
| Siddharth Sanghvi | Director | 14 Jun 2017 | Current |
| Pankaj Sanghvi | Director | 04 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2017 | Past |
| Pramod Abcsdd | Director | 19 Jun 2017 | Past |
| Pramod Abcsdd | Director | 27 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shubhi Sudh Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 47.82% decrease. The company also saw a substantial improvement in profitability, with a 22.1% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.57%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Shubhi Sudh Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹78,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2020 | Others | ₹4.82 Cr | Open |
| 26 May 2017 | Others | ₹3.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shubhi Sudh Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shubhi Sudh Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubhi Sudh Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Shubhi Sudh Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shubhi Sudh Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
A charge with Others amounted to Rs. 48.20 M with Charge ID 100328405 was registered on 29 Feb 2020. was recorded as a recent event.
Rishabh Sanghvi was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
Progress on Siddharth Sanghvi was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 5 months . was documented.
A charge with Others amounted to Rs. 30.00 M with Charge ID 100123686 was registered on 26 May 2017. was recorded as a recent event.
The CIN of Shubhi Sudh Trading Company Private Limited is U52190MP2004PTC041670.
Shubhi Sudh Trading Company Private Limited is headquartered at 10/1, South Tukoganj, Indore, Madhya Pradesh, 452001.
Shubhi Sudh Trading Company Private Limited was incorporated on 19 August 2004.
The current directors of Shubhi Sudh Trading Company Private Limited are
The primary industry of Shubhi Sudh Trading Company Private Limited is Trade.
Shubhi Sudh Trading Company Private Limited is unlisted.
The authorized capital of Shubhi Sudh Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.
The compliance status of Shubhi Sudh Trading Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX